Epstein File EFTA01113123: Nicole McFarland, McFarland and Holder (DS9)

Epstein Index›Documents›EFTA01113123

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01113123: Nicole McFarland, McFarland and Holder (DS9)

Court FilingDate unavailableEFTA011131233 keyword hits

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excerpts

A legal document discussing shell companies and claims of aiding and abetting. The excerpt references lawsuits asserting breach of fiduciary duty and aiding and abetting claims against individual defendants. The document appears to be related to corporate legal proceedings.

👤 Named in This Document

Eric Holder Jeff Sessions Aileen Cannon John Sarbanes Nicole McFarland

🔑 Evidence Keywords

aiding and abetting shell company large_file_10mb_plus solicitation first time driver contractor asset appointment intelligence payroll entertainment+21 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

filer Non-accelerated filer Smaller reporting company (Do not check if a smaller reporting company) Indicate by check mark whether the registrant is a shell

Excerpt 2

company (as defined in Rule 12b-2 of the Exchange Act).

Excerpt 3

Each lawsuit asserted a claim for breach of fiduciary duty against the individual defendants and a claim for **aiding** **and** **abetting** against one or more of